Lead AML compliance at Venn, applying regulatory knowledge and risk expertise within Canada’s fastest-growing B2B fintech. Help strengthen modern business banking.
As Chief Anti-Money Laundering Officer, you will develop compliance policies, monitor adherence, and support Venn’s growth. The role requires knowledge of PCMLTFA and RPAA, plus analytical, communication, and project management skills. Experience in high-growth fintech is an asset.
Key Responsibilities: Develop and monitor internal compliance policies and procedures
Track regulations and ensure company-wide adherence
Conduct internal audits and risk assessments
Lead regulatory reporting and liaise with authorities
Investigate breaches and support vendor due diligence
Requirements: Six or more years in compliance, AML, or risk
Strong PCMLTFA, RPAA, and regulatory framework knowledge
Excellent analytical, communication, and project management skills
High-growth fintech experience considered a solid asset
Certified compliance designation, such as CAMS, is a plus
Bring AML leadership, regulatory judgment, and risk expertise to Venn’s compliance program for Canadian business banking.

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📌 Chief Anti-Money Laundering Officer (Ontario)
🏢 Venn
📍 Ontario